CBML PENSION TRUSTEES LIMITED - READING
Company Profile | Company Filings |
Overview
CBML PENSION TRUSTEES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CBML PENSION TRUSTEES LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654782. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CBML PENSION TRUSTEES LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654782. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CBML PENSION TRUSTEES LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MM BOARD UK LD, UNIT10 COMMERCE PARK BRUNEL ROAD
READING
RG7 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP EDWARD BRAZIER | Mar 1953 | British | Director | 2006-09-14 | CURRENT |
MR ROBERT PHILLIP DEWEY | Jul 1950 | Other | Director | 2006-09-14 | CURRENT |
MR. THOMAS WERK | Jul 1974 | German | Director | 2015-03-26 | CURRENT |
MR JOHN CHARLES TOMKINS | Nov 1951 | British | Director | 2000-01-01 | CURRENT |
MR PHILLIP SCHMIDT | May 1974 | Austrian | Director | 2024-03-14 | CURRENT |
DAVID PETER SARSON | Feb 1955 | British | Director | 2022-05-10 | CURRENT |
DR OLIVER SCHUMY | Apr 1971 | Austrian | Director | 2007-07-17 UNTIL 2015-03-26 | RESIGNED |
VICTOR MALCOLM SPICE | Nov 1942 | British | Director | 1992-03-27 UNTIL 1993-12-04 | RESIGNED |
BRIAN CLIVE JONES | Feb 1949 | British | Director | 2001-02-26 UNTIL 2005-07-31 | RESIGNED |
MR DOUGLAS DAVID REID | Mar 1944 | British | Director | 1992-01-24 UNTIL 1995-01-11 | RESIGNED |
GERNOT SCHLEISS | Jun 1962 | Austrian Director | Director | 1998-06-09 UNTIL 2001-01-18 | RESIGNED |
CHARLES EDWARD NEALE | Apr 1948 | British | Director | 1992-03-27 UNTIL 2001-01-18 | RESIGNED |
ZOE MYLES | Sep 1969 | British | Director | 1996-09-19 UNTIL 2000-06-30 | RESIGNED |
MARK IVAN MCKEOWN | British | Director | 1991-12-03 UNTIL 1992-01-24 | RESIGNED | |
EDWARD JAMES MASON | Mar 1958 | British | Director | 2006-09-14 UNTIL 2018-08-23 | RESIGNED |
MRS JANE MARGARET MARSHALL | Dec 1953 | British | Director | 1991-12-03 UNTIL 1992-01-24 | RESIGNED |
ANDREW LATIMER | May 1962 | British | Director | 2000-08-16 UNTIL 2007-07-17 | RESIGNED |
EVELINE RAIN | Oct 1970 | Austria | Director | 2005-12-01 UNTIL 2007-02-02 | RESIGNED |
MR KEITH ARTHUR TAYLOR | British | Secretary | 1992-01-24 UNTIL 2000-05-04 | RESIGNED | |
MARK IVAN MCKEOWN | British | Secretary | 1991-12-03 UNTIL 1992-01-24 | RESIGNED | |
BWL SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-10-16 UNTIL 1991-12-03 | RESIGNED | ||
BWL SECRETARIES LIMITED | Corporate Nominee Director | 1991-10-16 UNTIL 1991-12-03 | RESIGNED | ||
MR GERNOT HANNES BAUER | Sep 1976 | Austrian | Director | 2018-09-12 UNTIL 2023-12-31 | RESIGNED |
WILHELM HOERMANSEDER | Feb 1954 | Austrian | Director | 1992-01-24 UNTIL 2005-12-01 | RESIGNED |
JANE SUSIE HARVEY | Mar 1957 | British | Director | 2008-07-22 UNTIL 2022-05-10 | RESIGNED |
MARK DOUGLAS GILDER | Jun 1972 | British | Director | 2007-11-05 UNTIL 2007-12-11 | RESIGNED |
HELEN MARY DUNPHY | Jun 1959 | British | Director | 2001-02-26 UNTIL 2006-09-14 | RESIGNED |
MR ROBERT PHILLIP DEWEY | Jul 1950 | Other | Director | 1992-03-27 UNTIL 1994-04-20 | RESIGNED |
MR RICHARD JOHN DALGLEISH | Dec 1947 | British | Director | 1992-01-24 UNTIL 1999-12-31 | RESIGNED |
PHILIP EDWARD BRAZIER | Mar 1953 | British | Director | 1994-04-20 UNTIL 2001-01-18 | RESIGNED |
DAVID MILES BEDDOES | Feb 1934 | British | Director | 1992-01-24 UNTIL 1998-06-30 | RESIGNED |
DAVID SILHAVY | Apr 1978 | Austrian | Director | 2009-06-24 UNTIL 2018-09-12 | RESIGNED |
DAVID ARTHUR JOLLY | Oct 1947 | British | Director | 1995-04-26 UNTIL 1997-06-22 | RESIGNED |
GRAHAM JOHN HOLBON | Sep 1952 | British | Director | 1994-04-20 UNTIL 1996-03-15 | RESIGNED |
JUERGEN KOHLER | Jun 1969 | Austrian | Director | 2007-02-02 UNTIL 2008-11-18 | RESIGNED |
MRS JOANNE ELLA STRAIN | Jan 1957 | British | Director | 1997-07-04 UNTIL 2007-11-05 | RESIGNED |
ST JOHN'S SQUARE SECRETARIES LIMITED | Corporate Secretary | 2000-05-05 UNTIL 2009-03-30 | RESIGNED | ||
GABRIELLE SMITH | Apr 1972 | British | Director | 2001-02-26 UNTIL 2006-09-14 | RESIGNED |
MR ANDREW SMITH | Aug 1970 | British | Director | 2018-09-12 UNTIL 2024-01-15 | RESIGNED |